Company information:
Perennial Financial Management Limited (No: 04609753)
Address: ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND
Status: Active
Incorporated: 12-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: LUCY BOYNE-WILLIAMS ( DOB: Jan-1982 From: Feb-2024 )
Current Director: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964 From: Jan-2003 )
Current Director: RICHARD WYNNE PALFREY GRIFFITHS ( DOB: Sep-1954 From: Sep-2019 )
Current Director: JOHN MICHAEL O'DRISCOLL ( DOB: Dec-1981 From: Feb-2024 )
Current Director: NICOLA SMYTHE ( DOB: May-1976 From: May-2016 )
Current Director: NICOLA SMYTHE ( DOB: May-1976 From: May-2016 )
Current Director: NICOLA SMYTHE ( DOB: May-1976 From: May-2016 )
Current Director: TIMOTHY PETER THOMPSON WILLIAMS ( DOB: Jun-1980 From: Oct-2020 )
Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: SARAH ALLEN ( DOB: Jan-1973 From: Jul-2019 To: Feb-2024 )
Resigned Director: PAUL LINDSAY BREAKS ( DOB: Sep-1958 From: Aug-2005 To: Jan-2013 )
Resigned Director: RICHARD IAN CRADDOCK ( DOB: Aug-1958 From: Jan-2003 To: Jan-2014 )
Resigned Director: MIRANDA ELIZABETH ECKERSLEY ( DOB: Jun-1967 From: Jan-2014 To: May-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2002 To: Jan-2003 )
Resigned Director: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964 From: Jan-2003 To: Jul-2019 )
Resigned Director: RICHARD WYNNE PALFREY GRIFFITHS ( DOB: Sep-1954 From: Sep-2019 To: Jan-2022 )
Resigned Director: IAIN ROB RAYNER ( DOB: Feb-1972 From: Jan-2014 To: Nov-2017 )
Resigned Director: MICHAEL GEORGE SENIOR ( DOB: Jan-1970 From: Apr-2003 To: Jan-2013 )
Resigned Director: CHRISTINA WESTWOOD ( DOB: Apr-1963 From: Nov-2017 To: Feb-2024 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2002 To: Jan-2003 )
Resigned Secretary: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964 From: Jan-2003 To: Jan-2014 )
Resigned Secretary: ST. JAMES'S PLACE ADMINISTRATION LIMITED ( From: Jan-2014 To: Oct-2014 )
Persons of Significant Control:
St. James's Place Acquisition Services Limited, St James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-28)